LT

LOMOND TPS LIMITED

Active

Company number SC319410

Glasgow · Incorporated 23 March 2007

520 Hillington Road, Braehead, Glasgow, G52 4UB

Last updated on 30 July 2026

Wholesale trade of motor vehicle parts and accessories · SIC 45310


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (5234) LIMITED · 23 March 2007 – 24 April 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lookers Motor Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Change Person Director Company With Change Date
Officers
14 July 2025 View
Change Person Director Company With Change Date
Officers
14 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2024 View
Legacy
Accounts
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Legacy
Other
22 October 2024 View
Legacy
Other
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2024 View
Appoint Person Director Company With Name Date
Officers
18 January 2024 View
Termination Director Company With Name Termination Date
Officers
18 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 August 2023 View
Legacy
Accounts
16 August 2023 View
Legacy
Other
16 August 2023 View
Legacy
Other
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Accounts With Accounts Type Full
Accounts
26 May 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Statement Of Companys Objects
Change Of Constitution
26 March 2021 View
Memorandum Articles
Incorporation
16 March 2021 View
Resolution
Resolution
16 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Legacy
Miscellaneous
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Change Person Director Company With Change Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2020 View
Change Person Director Company With Change Date
Officers
18 December 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Change Person Secretary Company With Change Date
Officers
15 February 2018 View
Change Person Director Company With Change Date
Officers
15 February 2018 View
Accounts With Accounts Type Full
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Termination Director Company With Name
Officers
17 January 2014 View
Appoint Person Director Company With Name
Officers
12 September 2013 View
Accounts With Accounts Type Full
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Resolution
Resolution
15 October 2012 View
Memorandum Articles
Incorporation
15 October 2012 View
Legacy
Mortgage
4 October 2012 View
Termination Director Company With Name
Officers
30 August 2012 View
Termination Director Company
Officers
30 August 2012 View
Termination Secretary Company With Name
Officers
30 August 2012 View
Appoint Person Secretary Company With Name
Officers
30 August 2012 View
Appoint Person Director Company With Name
Officers
30 August 2012 View
Appoint Person Director Company With Name
Officers
30 August 2012 View
Appoint Person Director Company With Name
Officers
30 August 2012 View
Miscellaneous
Miscellaneous
25 July 2012 View
Resolution
Resolution
23 July 2012 View
Auditors Resignation Company
Auditors
23 July 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Full
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Full
Accounts
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Accounts With Accounts Type Full
Accounts
4 June 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Officers
24 February 2009 View
Accounts With Accounts Type Full
Accounts
23 May 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Address
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Accounts
25 April 2007 View
Legacy
Address
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Certificate Change Of Name Company
Change Of Name
24 April 2007 View
Incorporation Company
Incorporation
23 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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